3BMEXs8B85oFxQZvMo7Narw2cZpPA9e8Hj3BMEXs8B85oFxQZvMo7Narw2cZpPA9e8Hj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8B85oFxQZvMo7Narw2cZpPA9e8Hj | -1 (1) | 0.0000 | 0.2383 | 0.6773 | 0.0000 | 0.5795 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8B85oFxQZvMo7Narw2cZpPA9e8Hj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661772 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.2383 |
| Maximum Balance Rank | 243222 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 533519 (07/25/2018 01:42) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 335207 |
| Account Age Rank | 2618638 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.6773 |
| Deposits From External Accounts Rank | 169469 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966453 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5795 |
| Withdrawls To External Accounts Rank | 98092 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1186806 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60571 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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